Company information:
Novera Energy Services Uk Limited (No: 03513611)
Address: C/O FRP ADVISORY TRADING LIMITED, 4TH FLOOR,ABBEY HOUSE, MANCHESTER, M2 4AB
Status: Liquidation
Incorporated: 19-Feb-1998
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Dec-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES HUXLEY MILNE ( DOB: Jan-1972 From: Dec-2016 )
Current Director: STEPHEN SHANE PICKERING ( DOB: Oct-1969 From: Dec-2016 )
Current Director: KEITH ALAN REID ( DOB: Apr-1980 From: Apr-2019 )
Current Secretary: JACQUELINE LONG ( From: Dec-2015 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Feb-2010 To: Mar-2012 )
Resigned Director: STEPHEN LEONARD BART ( DOB: Jul-1960 From: Jan-2002 To: Jun-2003 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Mar-2012 To: Nov-2015 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: Jun-1998 To: Dec-2001 )
Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955 From: Jun-1998 To: Jan-2002 )
Resigned Director: DAVID STEPHEN FITZSIMMONS ( DOB: Sep-1955 From: Dec-2005 To: Oct-2009 )
Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943 From: Jun-1998 To: Nov-2001 )
Resigned Director: SHANE MICHAEL GANNON ( DOB: Dec-1959 From: Jan-2003 To: Sep-2004 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Feb-2010 To: Dec-2016 )
Resigned Director: JOHN FRANCIS HEWSON ( DOB: Feb-1959 From: Oct-2009 To: Feb-2010 )
Resigned Director: THOMAS EDWARD HINTON ( DOB: Mar-1979 From: Oct-2015 To: Dec-2016 )
Resigned Director: MICHAEL DAMIEN HOLTON ( DOB: May-1973 From: Dec-2016 To: Mar-2019 )
Resigned Director: STEPHEN HOWARTH ( DOB: Jan-1947 From: Jun-1998 To: Nov-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1998 To: Jun-1998 )
Resigned Director: RORY JOHN QUINLAN ( From: Jun-2006 To: Jun-2009 )
Resigned Director: RICHARD CALVIN ROUND ( From: Aug-2009 To: Dec-2009 )
Resigned Director: DAVID ANDREW SCAYSBROOK ( DOB: Mar-1963 From: Apr-2004 To: Jun-2006 )
Resigned Director: GERARD JOSEPH SWARBRICK ( DOB: Nov-1956 From: Jan-2002 To: Nov-2002 )
Resigned Director: JAMES BRIAN TAPPER ( DOB: Jul-1957 From: Apr-2003 To: May-2004 )
Resigned Director: ROBERT WILDE ( DOB: Jul-1964 From: Sep-2004 To: Apr-2005 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Jun-1998 To: Jan-2002 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: Jun-1998 To: Jan-2002 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Jan-2015 To: Sep-2015 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Jul-2010 To: Dec-2014 )
Resigned Secretary: CHRISTINE WYN HULLEY ( DOB: Dec-1960 From: Aug-2003 To: Jan-2008 )
Resigned Secretary: ELIZABETH ALEXANDRA OLDROYD ( DOB: May-1974 From: Jan-2008 To: Jul-2010 )
Resigned Secretary: OVALSEC LIMITED ( From: Jan-2002 To: Aug-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Jun-1998 )
Persons of Significant Control:
Infinis Energy Services Limited, First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-28)
Braes Of Doune Wind Farm (Topco) Limited, First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-28)